Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
lpaybis[.]com
“Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis”
Resumo das evidências
This domain, lpaybis.com, is flagged as a brand impersonation threat targeting Google, a deviation from its displayed content promoting cryptocurrency transactions. Analysis indicates the site masquerades as a legitimate service to deceive users into disclosing sensitive information or transferring funds under false pretenses. The impersonation of a major technology brand suggests an intent to exploit user trust, potentially leading to credential theft or financial fraud. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 136.243.255.72 and was registered on May 23, 2024, through Danesco Trading Ltd. VirusTotal detection shows 3 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and is currently assigned a trust score of 0/100 by Gridinsoft. No Google Safe Browsing (GSB) listing was observed at the time of analysis, though the domain has been blocked by at least one threat intelligence feed. The domain is currently offline, likely due to takedown actions or infrastructure suspension. However, residual risk remains for users who may have interacted with the site prior to its deactivation. Organizations should monitor for indicators of compromise, including the domain, IP, and associated registrar data. Users are advised to verify the authenticity of cryptocurrency platforms and avoid entering credentials or financial details on untrusted sites, particularly those mimicking established brands. Security teams should update blocklists to include this domain and its resolved IP to prevent future exposure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-67048E- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (STATUTORY MASKING FOR DATA PRIVACY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and STATUTORY MASKING FOR DATA PRIVACY's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Análise do VirusTotal
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